SDN list · entry 47426
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA
Yes. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 47426, added on February 23, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | February 23, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA | Primary name | strong |
| OOO VALMA | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1211600038396 | Russia |
| Tax ID No. | 1650402421 | Russia |
Details published by OFAC
| Address | Ul. Dorozhnaya D. 39, Office 314, Naberezhnyye Chelny, Republic of Tatarstan, 423800, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)